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Annual General Meeting
Diners Club Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Progress on Diners Club Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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Director Appointment
The activity Annie Hui Zhang was appointed as a Director was appointed as a Director on 21 Apr 2017 & has been associated with this company since 8 years 9 months . was completed.
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Director Appointment
The activity Ricardo Pedroso Da Costa Leite was appointed as a Director was appointed as a Director on 11 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.
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Director Appointment
Subhrajit Basu was appointed as a Whole-time director was appointed as a Whole-time director on 18 Sep 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
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Company Incorporation
Progress on Diners Club Services Private Limited was registered on 18 Sep 2012 with Roc Mumbai & aged 13 years 4 months as per MCA records. was documented.
Diners Club Services Private Limited, a active foreign private limited company, was established on 18 September 2012 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U74900MH2012FTC235876. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 M and a paid-up capital of ₹1.25 M.
It upholds a compliant status. Its leadership includes Ricardo Pedroso Da Costa Leite (Director), Annie Hui Zhang (Director), Subhrajit Basu (Whole-Time Director). Past directors included Ricardo Pedroso Da Costa Leite, Annie Hui Zhang, Thomas Rollin Edgerton. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at First International Financial Centre, Level 1 Plot No C-54 And C-55 G Block,Bandra Kur, La Complex, Mumbai, Maharashtra, 400051.
Company Details
- CIN/LLPIN
U74900MH2012FTC235876
- Registration Number
235876
- Incorporation Date
18 September 2012
- Authorized Capital
₹1.25 M
- Paid-Up Capital
₹1.25 M
- ROC Code
Roc Mumbai
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 1.25 M
- Paid Up Capital ₹ 1.25 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2025
- Revenue Growth 40.78%
- Profit Growth 40.92%
- Ebitda 32.47%
- Net Worth 23.85%
- Total Assets 51.27%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ricardo Pedroso Da Costa Leite | Director | 11 Mar 2015 | Current |
| Annie Hui Zhang | Director | 21 Apr 2017 | Current |
| Subhrajit Basu | Whole-Time Director | 18 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 04 Oct 2017 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 11 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diners Club Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.78% increase. The company also saw a substantial improvement in profitability, with a 40.92% increase in profit. The company's net worth Soared by an impressive increase of 23.85%.
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- Key Matrics
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In 2023, Diners Club Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
Unlock and access historical data on people associated with Diners Club Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Diners Club Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diners Club Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Diners Club Services Private Limited?
The CIN of Diners Club Services Private Limited is U74900MH2012FTC235876.
Where is Diners Club Services Private Limited headquartered?
Diners Club Services Private Limited is headquartered at First International Financial Centre, Level 1 Plot No C-54 And C-55 G Block,Bandra Kur, La Complex, Mumbai, Maharashtra, 400051.
When was Diners Club Services Private Limited incorporated?
Diners Club Services Private Limited was incorporated on 18 September 2012.
Who are the current directors of Diners Club Services Private Limited?
The current directors of Diners Club Services Private Limited are
What is the primary industry of Diners Club Services Private Limited?
The primary industry of Diners Club Services Private Limited is Support Service To Organizations.
Is Diners Club Services Private Limited a listed company?
Diners Club Services Private Limited is unlisted.
What is the capital structure of Diners Club Services Private Limited?
The authorized capital of Diners Club Services Private Limited is ₹1.25 M, and the paid-up capital is ₹1.25 M.
What is the compliance status of Diners Club Services Private Limited?
The compliance status of Diners Club Services Private Limited is Compliant.
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